Fabrikant Trading (India) Private Limited

Diamond manufacturing, importing, and exporting company.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated: January 03, 2025

Who are the key members and board of directors at Fabrikant Trading (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Nikhil Chandra Country flag representing In Director 06-Feb-2009Current
Shaileshkumar Jhaveri Country flag representing In Director 09-Jul-1997Current

Financial Performance of Fabrikant Trading (India).

Fabrikant Trading (India) Private Limited, for the financial year ended 2019, experienced modest growth in revenue, with a 0.06% increase. The company also saw a slight decrease in profitability, with a 2.63% decrease in profit. The company's net worth moved up by a moderate rise of 0.03%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
0.06%
Revenue from Operations
Total Assets
1.31%
Profit or Loss
-2.63%
Net Worth
0.03%
EBITDA
3.20%

Charges (Loans)

Open Charges

₹150.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Abn Amro Bank N.V. : 15.00 Cr

Latest Charge Details

DateLenderAmountStatus
20 Mar 1998Abn Amro Bank N.V.₹15.00 CrOpen

How Many Employees Work at Fabrikant Trading (India)?

Unlock and access historical data on people associated with Fabrikant Trading (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fabrikant Trading (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fabrikant Trading (India)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Fabrikant Trading (India)

Recent activity within the organization

  • Annual General Meeting

    Fabrikant Trading (India) Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Fabrikant Trading (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021

  • Director Appointment

    Nikhil Chandra was appointed as a Director was appointed as a Director on 06 Feb 2009 & has been associated with this company since 15 years 11 months .

    06 Feb 2009

  • Charges

    A charge with Abn Amro Bank N.V. of Rs. 150.00 M registered on 20 Mar 1998 with Charge ID 90147168 was modified on 25 Oct 2004.

    25 Oct 2004

  • Charges

    A charge with Abn Amro Bank N.V. amounted to Rs. 150.00 M with Charge ID 90147168 was registered on 20 Mar 1998.

    20 Mar 1998

  • Director Appointment

    Shaileshkumar Rasiklal Jhaveri was appointed as a Director was appointed as a Director on 09 Jul 1997 & has been associated with this company since 27 years 6 months .

    09 Jul 1997

Frequently asked questions

  • Fabrikant Trading (India) Private Limited was incorporated on 09 Jul 1997.

  • The authorized share capital of Fabrikant Trading (India) Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.67 M.

  • Currently 2 directors are associated with Fabrikant Trading (India) Private Limited.

    • Shaileshkumar Rasiklal Jhaveri
    • Nikhil Chandra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Fabrikant Trading (India) Private Limited is A/603 Rama Residency Dadabhai Cross Road No. 3, Vile Parle We St India, Mumbai, Maharashtra, 400056.

  • The corporate identification number (CIN) of Fabrikant Trading (India) Private Limited is U36912MH1997PTC109328 and the company number is 109328 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Fabrikant Trading (India) Private Limited has risen by 0.06%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Fabrikant Trading (India) Private Limited has experienced an upsurge of 0.03%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Fabrikant Trading (India) Private Limited amount to ₹ 15.00 Cr.

  • The most recent Balance Sheet for Fabrikant Trading (India) Private Limited was filed with the ROC on 31 Mar 2021.

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